Team Mgr FIU Investigations - Westwood
Only for registered members Westwood, United States
2 weeks ago
Job summary
The purpose of the AML Investigations Team Lead is to ensure that department policies for alert, case, and SAR quality and timeliness are met. This is accomplished through the review of investigative case work and Suspicious Activity Reports (SAR) prepared by assigned AML Investigators for accuracy and quality.Responsibilities
- Perform validation activities related to the Transaction Monitoring Model and associated reporting.
- Assist in the development of requirements for, and implementation of, a case management and transaction monitoring application.
Job description
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access
Access all high-level positions and get the job of your dreams.
Similar jobs
BSA Analyst II
2 weeks ago
Only for registered members Overland Park, KS
We are seeking a BSA Analyst II to review BSA reporting and monitor high risk customers' activities. · The analyst will complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. · Responsibilities include performing research, analysis ...
BSA Analyst II
2 weeks ago
Only for registered members Overland Park $20 - $34 (USD)
East West Bank gives people the confidence to reach further.Introduction · Since 1973 East West Bank has served as a pathway to success.Our teams of experienced multi-cultural professionals help guide businesses on both sides of the Pacific looking to explore new markets create ...